Om komiteen
"Committee on the Prevention of Money Laundering and Terrorist Financing" behandler saker knyttet til følgende regelverk:
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying tranfers of funds and repealing Regulation (EC) No 1781/2006
Regulation (EU) 2015/847 was repealed by Regulation (EU) 2023/1113 with effect from 30.12.2024
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC